8th Jun 2012 07:29
Norseman Gold plc / Epic: NGL / Index: AIM / Sector: Mining & Exploration
8 June 2012
ASX:NGX
AIM:NGL
NORSEMAN GOLD PLC
("Norseman Gold" or "the Company")
Result of General Meeting
Pursuant to Listing Rule 3.13.2, the Company advises that all the resolutions contained in the Notice of Meeting dated 16 May 2012 and considered at the General Meeting of Shareholders were passed on a show of hands.
Proxy Results
| Resolution | Result | Validly Lodged Proxy Votes | |||
|
|
| FOR | AGAINST | CHAIRMAN'S DISCRETION | WITHHELD |
1 | To approve issue of shares and warrants to unrelated parties
| Passed on show of hands | 47,829,791 | 679,610 | 2,000 | 35,133 |
2 | To empower the directors to allot relevant securities pursuant to Section 551 of the Companies Act 2006. | Passed on show of hands | 73,670,457 | 679,610 | 3,335,002 | 30,133 |
3 | To empower the directors to allot equity securities pursuant to Section 561(1) of the Companies Act 2006. | Passed on show of hands | 73,495,457 | 854,610 | 3,335,002 | 30,133
|
4 | To ratify and approve the allotment of securities in breach of existing share authorities | Passed on show of hands | 57,431,137 | 714,412 | 2,000 | 2,475,133 |
* * ENDS * *
For further information visit www.norsemangoldplc.com, email [email protected] or contact:
David Steinepreis Norseman Gold Plc. Tel: +44 (0) 7913402727
William Vandyk / Rod Venables Northland Capital Partners Ltd Tel: 020 7796 8800
Guy Wilkes Ocean Equities Ltd Tel: 020 7786 4370
Susie Geliher / Hugo de Salis St Brides Media & Finance Ltd Tel: 020 7236 1177
Notes
Norseman Gold plc is an AIM and ASX listed Australian gold production company, which operates the 2,360 sq km Norseman Gold Project, Australia's longest continually running gold operation. Located in the Eastern Goldfields of Western Australia in the highly prospective Norseman-Wiluna greenstone belt, the project currently has a total resource inventory of 3.4 million ounces of gold at an average grade of 4.7 g/t.
Related Shares:
Norseman Gold